A UK, Australian or New Zealand company is not bound by OFAC just for existing. Dollar payments, US partners and US goods can still bring it in. Here is how.
Sanctions rules explained
Reviewed 17 October 2026 · 7 min read
MFAT's Russia Sanctions Register lists everyone sanctioned under the Russia Sanctions Act 2022. Who must comply, where to download it and what to report.
Sanctions rules explained
Reviewed 16 October 2026 · 9 min read
The UK Sanctions List names every person, entity and ship designated under UK sanctions. Who must follow it, where to get it and what to do on a match.
Sanctions rules explained
Reviewed 16 October 2026 · 10 min read
The UN Consolidated List names everyone under UN Security Council sanctions. How names get on it, where to download it and how it reaches national law.
Sanctions rules explained
Reviewed 16 October 2026 · 9 min read
The Consolidated Screening List puts US export lists from Commerce, State and Treasury in one file. What the Entity List and others restrict, and how to search.
Sanctions rules explained
Reviewed 16 October 2026 · 11 min read
The DFAT Consolidated List names everyone under Australian sanctions. See what it covers, where to download it, who must check it and how to handle a match.
Sanctions rules explained
Reviewed 12 October 2026 · 9 min read
The EU sanctions list names the people and entities whose assets are frozen across the EU. Who must comply, where to download it and how ownership rules work.
Sanctions rules explained
Reviewed 12 October 2026 · 9 min read
OFAC's SDN list plus the six non-SDN lists in its Consolidated list. What each one restricts, how to search them and what to do on a match.
Sanctions rules explained
Reviewed 12 October 2026 · 9 min read
A sanctions list names people, companies and ships a government restricts. What is a sanctions list, who publishes the main ones, and which should you check?
Sanctions rules explained
Reviewed 12 October 2026 · 8 min read
The SDN list names the people, companies, vessels and aircraft US persons generally cannot deal with. What it means for a small business and how to check it.
Sanctions rules explained
Reviewed 12 October 2026 · 8 min read
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